Yu Faxiang, chairman of the board of directors of Haichang Ocean Park (02255), was subject to criminal coercive measures due to suspected crimes. The company's production and operation are all normal

Zhitong Finance App News, Haichang Ocean Park (02255) announced that on December 22, 2025, the company received a notice from the family of Mr. Yu Faxiang, Chairman of the Board of Directors, Executive Director and CEO of the company. Mr. Yu Faxiang was subject to criminal coercive measures by the Shaoxing Municipal Public Security Bureau for suspected crimes. The case is under investigation. As of the date of this announcement, the company has not received any notice from the relevant authorities requesting the company to assist in the investigation, and there has been no change in the company's control. Except as disclosed in this announcement, the company's directors and senior management all perform their duties normally, and the company's production and operation are all normal. Related matters are not expected to have a significant impact on the Group's normal production and operation. Mr. Yu Faxiang intends to entrust Mr. Ouyang Ming, the company's executive director, to perform the duties of Chairman of the Board of Directors, Executive Director and Chief Executive Officer on his behalf until further notice.

On December 22, 2025, the board of directors received a written notice of resignation from Ms. Yu Honghua, a non-executive director of the company. As of the date of this announcement, Ms. Yu Honghua resigned as a non-executive director of the company and a member of the Remuneration Committee due to personal reasons. After her resignation, she will no longer hold any position in the company. Mr. Lai Zhilin, a non-executive director of the Company, was appointed as a member of the Company's Remuneration Committee.